UK Companies House feature
NORTHWOOD INVESTORS INTERNATIONAL LIMITED
Cash
£1M
-20.9% vs 2023
Net assets
£5M
+11.5% vs 2023
Employees
57
-8.1% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 07988362
- Status
- Active
- Incorporation
- 2012-03-13
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66300
- Hubs
- UK Fintech
Net assets
5-year trend · vs UK Fintech median
Accounts
5-year trend · latest 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | — | — | — | £1,754,416 | £1,387,606 | |
| Total assets less current liabilities | — | — | — | £4,895,524 | £5,372,632 | |
| Net assets | — | — | — | £4,816,752 | £5,372,632 | |
| Equity | £2,985,491 | £3,590,842 | £4,264,455 | £4,816,752 | £5,372,632 | |
| Average employees | — | — | — | 62 | 57 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the Group has adequate resources to continue in operational existence, for a period of at least 12 months from the date that these Financial Statements were approved. Furthermore, the directors are not aware of any material uncertainties that may cast significant doubt upon the Group's ability to continue as a going concern. Accordingly, the directors consider that it is appropriate to prepare the Financial Statements on a going concern basis.”
Subsidiaries
- Northwood Real Estate Limited · 100% held · UK · Property management
- Northwood International Acquisitions Limited · 100% held · UK · Dormant
- Northwood Investors France Asset Management SAS · 100% held · France · Property management
- Northwood Project Management SAS · 100% held · France · Property management
Significant events
- “The Group made an operating profit of £1,593,540 (2023: £818,809). The business model is expected to continue throughout 2025 on a consistent basis. Management of additional property portfolios will further add to fee income, with turnover derived from the "cost-plus" income steams being driven by the cost base.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KUKRAL, John Zavertnik | Director | 2012-03-13 | Apr 1960 | American |
| REINGARDT, Jacob | Director | 2019-01-30 | Feb 1983 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AULIS, Erwin | Director | 2012-06-25 | 2017-02-14 |
| KUDSI, Khaled | Director | 2017-04-26 | 2019-03-31 |
| PADUCK, Heather Ann | Director | 2017-02-14 | 2019-01-30 |
| SULLIVAN, Michael | Director | 2012-06-25 | 2016-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Zavertnik Kukral | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 2019-05-04 | Active |
| Mr Erwin Aulis | Individual | Shares 25–50%, Voting 25–50% | 2016-10-16 | Ceased 2017-11-01 |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-29 | AA | accounts | accounts with accounts type group |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-25 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-27 | AA | accounts | accounts with accounts type group |
| 2024-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-22 | AA | accounts | accounts with accounts type group |
| 2023-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-29 | AA | accounts | accounts with accounts type group |
| 2022-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-22 | AA | accounts | accounts with accounts type group |
| 2021-05-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-05-07 | AD01 | address | change registered office address company with date old address new address |
| 2020-12-14 | AA | accounts | accounts with accounts type group |
| 2020-05-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-10-04 | AA | accounts | accounts with accounts type small |
| 2019-06-21 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2019-06-21 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2019-06-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-05-08 | TM01 | officers | termination director company with name termination date |
| 2019-02-07 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory